Multi-merchant CE 3.0

Multi-Merchant CE 3.0: The End of the Data-Poor Merchant’s Excuse

Compliance debt

Compliance Debt And The Most Expensive Words in Fintech

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ChargebackX 2026 to Run November 9-10 with Berlin and New

Gray zone fraud

Inside Gray Zone Fraud, AKA ‘Its Not Fraud, Just Coding’

Chargeback AI

Issuer-Side Chargeback AI: The Other Half of the Chargeback Arms

APP Scams

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BioCatch

BioCatch acquired by Visa for $2.4B

cocaine smuggling bananas

Evil Bananas: How Organized Crime Feeds Europe’s Drug Habit via

Human job roles

When AI Detects Fraud, What Human Job Roles Will Be

PCI DSS compliance

Chargeback Management Solution Justt Is Now PCI DSS Compliant

September 11, 2026
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Multi-merchant CE 3.0

Multi-Merchant CE 3.0: The End of the Data-Poor

Sep 11, 2026
Compliance debt

Compliance Debt And The Most Expensive Words in

Sep 05, 2026
ChargebackX 2026

ChargebackX 2026 to Run November 9-10 with Berlin

Sep 05, 2026
Gray zone fraud

Inside Gray Zone Fraud, AKA ‘Its Not Fraud,

Aug 20, 2026
Chargeback AI

Issuer-Side Chargeback AI: The Other Half of the

Aug 14, 2026
APP Scams

Instant Payments, Instant Losses: A Data Science Approach

Aug 09, 2026
BioCatch

BioCatch acquired by Visa for $2.4B

Aug 04, 2026
cocaine smuggling bananas

Evil Bananas: How Organized Crime Feeds Europe’s Drug

Aug 03, 2026
Human job roles

When AI Detects Fraud, What Human Job Roles

Jul 30, 2026
PCI DSS compliance

Chargeback Management Solution Justt Is Now PCI DSS

Jul 28, 2026
FraudBeat > compliance
Compliance debt
05
Sep

Compliance Debt And The Most Expensive Words in Fintech

  • Noa Singerman
    Noa Singerman / September 5, 2026
  • 0

I have spent much of my career in financial crime, compliance and investigations at fast-growing businesses. This has taught me a thing or two about what I’d like to call compliance debt and a “we’ll fix it later” attitude to compliance issues.  Years of investigations have taught me: people rarely wake up one morning and […]

Ballerine API
24
Apr

Ballerine Launches New Scam & Fraud Detection API

  • Ronen Shnidman
    Ronen Shnidman / April 24, 2026
  • 0

Ballerine, a merchant risk and compliance platform for acquirers and payment service providers (PSPs), introduced to market its new agentic detection solution, the Scam & Fraud Detection API, that identifies high-risk merchants and fraud networks in less than 60 seconds before transactions occur. Historically, it has usually taken acquirers anywhere from days to weeks to […]

Arbitration
04
Mar

The Arbitration Illusion

  • Ben Herut
    Ben Herut / March 4, 2026
  • 0

We will address in this column why most merchants misunderstand what “fighting” a dispute actually means and when escalating to arbitration truly makes economic sense The key is that chargebacks are not resolved based on truth. They are resolved based on incentives. For years, merchants have treated disputes like courtroom battles. Present the facts. Provide […]